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Bergholt Properties Limited, N15 6TX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BERGHOLT PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bergholt Properties Limited. The company was founded 7 years ago and was given the registration number 10685097. The firm's registered office is in LONDON. You can find them at 137 Wargrave Avenue, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BERGHOLT PROPERTIES LIMITED
Company Number:10685097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:137 Wargrave Avenue, London, United Kingdom, N15 6TX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137, Wargrave Avenue, London, United Kingdom, N15 6TX

Director22 March 2017Active
137, Wargrave Avenue, London, United Kingdom, N15 6TX

Secretary18 September 2017Active

People with Significant Control

Mr Yitzchok Stern
Notified on:22 March 2017
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:137, Wargrave Avenue, London, United Kingdom, N15 6TX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-05Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type total exemption full.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Mortgage

Mortgage satisfy charge full.

Download
2022-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-07Accounts

Accounts with accounts type total exemption full.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-03-03Officers

Termination secretary company with name termination date.

Download
2021-11-17Accounts

Accounts with accounts type total exemption full.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type total exemption full.

Download
2020-06-22Accounts

Accounts with accounts type total exemption full.

Download
2020-03-30Accounts

Change account reference date company current shortened.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Change account reference date company previous shortened.

Download
2019-03-24Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

Download
2018-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

Download
2017-10-15Officers

Appoint person secretary company with name date.

Download
2017-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-22Incorporation

Incorporation company.

Download

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